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ALLEGRO DEVELOPMENT EUROPE LIMITED

Company number 04257273

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AP03	Appointment of Mr Neil Griffin as a secretary on 20 April 2023	View PDF Appointment of Mr Neil Griffin as a secretary on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	CS01	Confirmation statement made on 23 July 2022 with updates	View PDF Confirmation statement made on 23 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	PSC07	Cessation of Ion Investment Group as a person with significant control on 18 April 2023	View PDF Cessation of Ion Investment Group as a person with significant control on 18 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	PSC01	Notification of Andrea Pignataro as a person with significant control on 18 April 2023	View PDF Notification of Andrea Pignataro as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Feb 2022	SH19	Statement of capital on 25 February 2022 GBP 1	View PDF Statement of capital on 25 February 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Feb 2022	CAP-SS	Solvency Statement dated 03/02/22	View PDF Solvency Statement dated 03/02/22 - link opens in a new window - 1 page (1 page)
23 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 03/02/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 03/02/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Dec 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Dec 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Dec 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	TM02	Termination of appointment of Ashley Woods as a secretary on 30 June 2021	View PDF Termination of appointment of Ashley Woods as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	TM01	Termination of appointment of Jonathan Mark Hodgson as a director on 10 February 2021	View PDF Termination of appointment of Jonathan Mark Hodgson as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AP01	Appointment of Mr Colm Casey as a director on 10 February 2021	View PDF Appointment of Mr Colm Casey as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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